Ace Arc Holdings Limited

Company Registration Number: 02060874

Company registered in England and Wales

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Ace Arc Holdings Limited is a Private Company Limited by Shares first registered on 2 October 1986. Its current registered address is in Coalville, Leicestershire.

Registered Address

UNIT 3 BRUNEL WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HA

There are 2 companies currently registered at this postcode, including this one.

All companies at LE67 3HA

Registration Data

Company Number

02060874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £295,594£292,464£300,831£445,521£449,109£427,846
Current Assets £43,267£38,651£51,822£9£292£46,558
of which Cash £4,298£8,616£4,800£9£9£46,558
Total Assets £338,861£331,115£352,653£445,530£449,401£474,404
Current Liabilities £61,040£51,091£72,219£153,354£139,945£68,010
Net Current Assets £-17,773£-12,440£-20,397£-153,345£-139,653£-21,452
Total Net Worth £277,821£280,024£280,434£292,176£309,456£406,394

Previous Names

No previous names

Company Officers

  • FAIRBROTHER, Christine Mary

    Secretary

    Appointed on 2 January 1997

     

    Unit 3 Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HA

  • FAIRBROTHER, Christine Mary

    Director

    Appointed on 13 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Unit 3, Brunel Park
    Stephenson Industrial Estate
    Coalville
    Leicester
    LE67 3HA
    United Kingdom

  • FAIRBROTHER, Frank Reginald

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Unit 3 Brunel Way
    Stephenson Industrial Estate
    Coalville
    Leicestershire
    LE67 3HA

  • FAIRBROTHER, Frank Reginald

    Secretary

    Resigned on 2 January 1997

    4 Rockingham Close
    Shepshed
    Loughborough Leicester
    Leicestershire
    LE12 9PR

  • FAIRBROTHER, Fred

    Director

    Resigned on 2 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1946

    28 Scotlands Drive
    Coalville
    Leicestershire
    LE67 3SU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQS20. Transaction: MzE2ODA3MzE0MmFkaXF6a2N4.

  2. 13 July 2016 Appointment of Mrs Christine Mary Fairbrother as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5B5GY4B. Transaction: MzE1MjgyNDkyNWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OI9XS. Transaction: MzE1MDMxOTc1NGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJNNK. Transaction: MzE0MDgwMzA4M2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44FLQT7. Transaction: MzEyMTAyNjQ3N2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVH70. Transaction: MzExNjUyNjQ2NmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C795EG. Transaction: MzEwNDA5NjMzNWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMS7L. Transaction: MzA5MzcwMzkzOGFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD4ZAB. Transaction: MzA4MjMxMzE0OGFkaXF6a2N4.

  10. 11 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A285Z7WQ. Transaction: MzA3ODExMTI5MmFkaXF6a2N4.

  11. 7 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21OVST5. Transaction: MzA3MjUxMTI2MGFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219UL9C. Transaction: MzA3MjEyMjk2M2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18NLXEA. Transaction: MzA1NzQ1MDY1MWFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3KP6. Transaction: MzA1MTcxNTM0MmFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQNL4W5D. Transaction: MzA0MTIyOTc2N2FkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XO1NKRCW. Transaction: MzAzMTYxMzY3OGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYJRVM0Z. Transaction: MzAyMDUwNjg1OWFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XF6DTHQV. Transaction: MzAwOTkxMzEwNmFkaXF6a2N4.

  19. 19 November 2009 Secretary's details changed for Christine Mary Fairbrother on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3Y0XF3D. Transaction: MzAwMzI1MDAxMGFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Frank Reginald Fairbrother on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3XY8F3L. Transaction: MzAwMzI0OTYxM2FkaXF6a2N4.

  21. 23 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQ05HBRO. Transaction: MjAzNzczNTA2NWFkaXF6a2N4.

  22. 4 June 2009 Gbp ic 105000/75000\20/05/09\gbp sr [email protected]=30000\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADKMNAE4. Transaction: MjAzNDM4MDIxOWFkaXF6a2N4.

  23. 2 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT6J7T9. Transaction: MjAyNzA5OTAzNmFkaXF6a2N4.

  24. 1 May 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMZY7ZBA. Transaction: MjAwNDU0ODM5NGFkaXF6a2N4.

  25. 31 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxNjMwMGFkaXF6a2N4.

  26. 22 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNTEyNWFkaXF6a2N4.

  27. 6 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEwOTc1NmFkaXF6a2N4.

  28. 13 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0NDg1NmFkaXF6a2N4.

  29. 8 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY3MDE4NWFkaXF6a2N4.

  30. 5 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgxNTE4MGFkaXF6a2N4.

  31. 17 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExODc1OWFkaXF6a2N4.

  32. 7 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEyMTYwN2FkaXF6a2N4.

  33. 13 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYwMjY2MWFkaXF6a2N4.

  34. 18 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAwOTMxM2FkaXF6a2N4.

  35. 5 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUxNzgwNGFkaXF6a2N4.

  36. 19 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTU5MTYzMWFkaXF6a2N4.

  37. 24 January 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI1MzM2NGFkaXF6a2N4.

  38. 21 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDA2OTU1OGFkaXF6a2N4.

  39. 24 January 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1MzYzM2FkaXF6a2N4.

  40. 21 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNTk4OTk3OGFkaXF6a2N4.

  41. 17 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM0MTkzNGFkaXF6a2N4.

  42. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjExNjc5M2FkaXF6a2N4.

  43. 14 April 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwNjA0N2FkaXF6a2N4.

  44. 2 March 2000 Ad 29/03/99--------- £ si [email protected]=95000 £ ic 10000/105000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTM1Mjk3MGFkaXF6a2N4.

  45. 2 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjMwMjcwOGFkaXF6a2N4.

  46. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYzMzU3MGFkaXF6a2N4.

  47. 2 March 2000 Nc inc already adjusted 29/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTY3MTE5MmFkaXF6a2N4.

  48. 24 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0NzE5NTI1N2FkaXF6a2N4.

  49. 17 March 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NjEwMmFkaXF6a2N4.

  50. 30 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzc4MzA3OGFkaXF6a2N4.

  51. 1 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTE0MDE1OGFkaXF6a2N4.

  52. 1 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzE1Mzc0N2FkaXF6a2N4.

  53. 30 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4Mzc1MTg4OWFkaXF6a2N4.

  54. 23 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ5MzkxNWFkaXF6a2N4.

  55. 21 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MTYxNDg3MGFkaXF6a2N4.

  56. 26 February 1997 Return made up to 29/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzOTA3MmFkaXF6a2N4.

  57. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2MjI5OWFkaXF6a2N4.

  58. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyNDc4NWFkaXF6a2N4.

  59. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEwNDE2NmFkaXF6a2N4.

  60. 15 July 1996 Registered office changed on 15/07/96 from: 4 rockingham close shepshed leicester LE12 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI5ODMxMmFkaXF6a2N4.

  61. 14 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NDgzNjM1NWFkaXF6a2N4.

  62. 29 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE3NTg2OGFkaXF6a2N4.

  63. 6 March 1996 Return made up to 29/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxMDc2OGFkaXF6a2N4.

  64. 5 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTYzMzU3NWFkaXF6a2N4.

  65. 17 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDEyMzcyMmFkaXF6a2N4.

  66. 14 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyOTUyMTk0M2FkaXF6a2N4.

  67. 15 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDM2NDk4N2FkaXF6a2N4.

  68. 30 November 1994 Ad 18/10/94--------- £ si [email protected]=5000 £ ic 5000/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTYxMDY3OGFkaXF6a2N4.

  69. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODQ5NTIzNWFkaXF6a2N4.

  70. 30 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU0MDg4M2FkaXF6a2N4.

  71. 30 November 1994 £ nc 5000/10000 18/10/94

    Category: Capital. Type: 123. Transaction: MDA1NDE2NjE5NmFkaXF6a2N4.

  72. 21 February 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzOTUzNTQ5NGFkaXF6a2N4.

  73. 21 February 1994 Return made up to 29/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyMTE2MWFkaXF6a2N4.

  74. 2 September 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzODEwNzc5NWFkaXF6a2N4.

  75. 4 March 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1NDI5MGFkaXF6a2N4.

  76. 24 April 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2ODI3NTUyMmFkaXF6a2N4.

  77. 4 March 1992 Return made up to 29/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5NTk4NGFkaXF6a2N4.

  78. 21 June 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNTAyODc3M2FkaXF6a2N4.

  79. 14 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzQ5ODkxNGFkaXF6a2N4.

  80. 29 April 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzMzMzMwOGFkaXF6a2N4.

  81. 14 February 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEwMTA5MDExNWFkaXF6a2N4.

  82. 14 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTkwMzM3N2FkaXF6a2N4.

  83. 26 April 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzc2MzgxM2FkaXF6a2N4.

  84. 26 April 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA4MDc2NDAzOWFkaXF6a2N4.

  85. 17 March 1988 Wd 11/02/88 ad 31/10/87--------- £ si [email protected]=4998 £ ic 2/5000

    Category: Capital. Type: PUC 2. Transaction: MDA3NDAyMTIwMmFkaXF6a2N4.

  86. 14 March 1988 Return made up to 12/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTY2MDg0MWFkaXF6a2N4.

  87. 14 March 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyNTM5NjU4MWFkaXF6a2N4.

  88. 22 December 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTA5NTQ2MGFkaXF6a2N4.

  89. 22 December 1987 Registered office changed on 22/12/87 from: 22 northwood drive shepshed loughborough leicestershire LE12 9SL

    Category: Address. Type: 287. Transaction: MDEwNzI2NDAyOWFkaXF6a2N4.

  90. 8 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODQ5NDYxNWFkaXF6a2N4.

  91. 6 November 1986 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0ODE4NjAxNmFkaXF6a2N4.

  92. 2 October 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDA5ODMwNTIwMWFkaXF6a2N4.

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